THE HALO KILMARNOCK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THE HALO KILMARNOCK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE HALO KILMARNOCK LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: SC536157. The accounts status is SMALL and accounts are next due on 29/02/2024.
THE HALO KILMARNOCK LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: SC536157. The accounts status is SMALL and accounts are next due on 29/02/2024.
THE HALO KILMARNOCK LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP GEORGE HOUSE
GLASGOW
G2 1EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY STEWART MACKLIN | Oct 1965 | British | Director | 2016-06-28 | CURRENT |
MR DREW MACKLIN | Nov 1966 | British | Director | 2016-05-24 | CURRENT |
MR DREW MACKLIN | Secretary | 2016-05-24 | CURRENT | ||
MR KENNETH ROSS | Sep 1948 | British | Director | 2016-06-28 UNTIL 2018-04-13 | RESIGNED |
MR GARY ANDREW DEANS | Feb 1964 | British | Director | 2018-05-15 UNTIL 2023-06-30 | RESIGNED |
MR IAN WOODROW CRAIG | Jan 1959 | British | Director | 2018-02-14 UNTIL 2018-04-10 | RESIGNED |
MR COLIN LIDDELL | Aug 1947 | British | Director | 2016-06-28 UNTIL 2018-05-27 | RESIGNED |
MR WILLIAM STAFFORD | Mar 1954 | British | Director | 2018-05-15 UNTIL 2018-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halo Urban Regeneration Company Limited | 2018-03-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin Liddell | 2016-06-28 - 2018-05-27 | 8/1947 | Kilmarnock East Ayrshire | Significant influence or control |
Mr Kenneth Ross | 2016-06-28 - 2018-04-13 | 9/1948 | Kilmarnock East Ayrshire | Significant influence or control |
Ms Mary Stewart Macklin | 2016-06-28 | 10/1965 | Glasgow | Significant influence or control |
Mr Drew Macklin | 2016-05-24 - 2018-05-30 | 11/1966 | Kilmarnock East Ayrshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Halo Kilmarnock Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-05-2019 | £90,947 Cash £3,530,981 equity |
The Halo Kilmarnock Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 31-05-2018 | £120,099 Cash £3,528,892 equity |
Micro-entity Accounts - THE HALO KILMARNOCK LIMITED | 2017-08-11 | 31-05-2017 | £1 equity |